Having publicly announced the sale of his business for hundreds of millions of dollars, Boris Lozhkin, the right hand and Head of the Administration of President Poroshenko, did not indicate in his financial declaration the income from this equipment.
The Head of the Presidential Administration, who urges everyone to live in a new way, in order not to pay taxes in Ukraine, a rich step-up scheme with offshore companies * Having rejected the sale of business “Kurchenko’s pennies”, Mr. Lozhkin Let us now convey that these money will not be obtained through malicious means, and the purchase and sale of business will not be legalized “I always want to become a billionaire. And I will become one” - these words belong to the current head Administration of the President Boris Lozhkin, right hand of President Petro Poroshenko.
He said this in an interview with journalists on June 7, 2013. Psychologists say that if we become rich, people are driven to the edge of thoughtlessness. Borya, Borya, what is it? I axis exactly thirteen days later, on June 20, 2013, a sensational news spread across the information space of Ukraine: the founder and ruler of another large Ukrainian media holding, Boris Lozhkin, is selling everything. your life. The buyer is an odious oligarch, as befitted, since he was called a “prodigy,” Sergiy Kurchenko. What was the selling price? There are no direct data. Well, based on the testimony of Kurchenko and Lozhkin, you can understand what is going on. The axis in one of Lozhkin’s interviews is fed by: - You said in the interview that you estimate your business at 450 - 500 million dollars... And it’s like this: - I can say, that my statement about the company’s valuation turned out to be quite close to what it was worth. Sebto, Lozhkin stressed that he had rejected the sale for a maximum of 400, and according to expert estimates, close to 340 million dollars. The other party to the purchase and sale agreement, the then oligarch “Sim” Kurchenko, also agreed to this day. Speaking with him, the journalist from the department says that Mr. Kurchenko spent nearly a billion dollars on the production line.
Kurchenko is not happy, he begins to overindulge in his purchases and names their price out loud. When talking about Lozhkin’s business, Kurchenko, describing the transactions with him, sums up: “So, the Ukrainian media holding is about 170 million dollars.” Based on the matched purchase and seller, the amount is estimated to be between 170 and 340 million dollars. The sales contract was signed in mid-2013 and was completed as a result of this fate, which was confirmed by both parties. In this manner, sales have been made, and the money has been paid. And it would seem that there was a standard agreement between the two entrepreneurs, so that they would never have stolen the past. However, Lozhkin today is the head of the Presidential Administration. That President who voiced a new course - to live in a new country. Honest, insightful, non-corrupt. Everyone pays taxes. Did Boris Lozhkin, the right hand of the President, pay taxes from the income in the described operations? In the official manner, we will accept the declaration of Mr. Lozhkin at the stand. I - there is no surprise between: the declaration does not indicate the estimated income from the sale. On our official comment for the sake of the sale of Mr. Lozhkin, he did not confirm, perhaps, without checking that someone has such a well-fed wine. This allows you to create two stews, and the skin from them will probably be unacceptable to Mr. Lozhkin.
First: the current head of the Presidential Administration, vikorystvuyu sing the scheme, the sums will disappear from the payment in Ukraine of hundreds of millions of hryvnias in the profit tax. Or... Boris Lozhkin did not deduct income from sales, but rather cast a cloud in the eyes of people in order to seize Kurchenko’s income laundering scheme, which he obtained in a dubious way. “This is one of the largest and largest transactions on the Ukrainian market,” “the agreement with UMH is an example of European and even world standards,” “the publicity of the transaction speaks of its transparency and honesty.” So they praised Lozhkin and Kurchenko’s kindness, just as Lozhkin had just recently received. Well, why can we really complain at first glance about the blissful success between Lozhkin and Kurchenko? We tried to apply, but in truth the land was as “seen and public” as they were described in the materials with signs of authenticity, and the successful completion of the land was shown at the mining camp of one of the The greatest posadovtsy of the state, smut, on the sum of the profit tax paid by him. Schemes by Boris Lozhkin What is the continuation of the short story of “quick catch”? Let’s just say, it’s not even acceptable for one side. On the 23rd quarter of this year, Kurchenko was deafened by international protests. On May 19, the SBU officially declares that “the facts of the absolute accountability of S. Kurchenko before the implementation of malicious mechanisms of profiting from the financial and industrial group “VETEK” (Kurchenko) to the media resource have been revealed. “UMH group” (TZOV “Ukrainian media holding”).”
Officially: the SBU writes that it has discredited “evil mechanisms” in favor of Kurchenko - Lozhkin, which have been created by a “evil organization.”
Oh, this is already so good. Since the buyer is Kurchenko, in the opinion of the SBU investigators, who are victorious in illegal, literally “evil schemes”, buying Lozhkin’s business, then the question arises: why in this situation is Lozhkin himself a victim? Kurchenka, why are you in bed? The SBU has not yet reached the date of its confirmation - Lozhkin will be appointed to the post of head of the Presidential Administration on the 10th. Obviously, it is becoming more important for the SBU investigators to add his role in Kurchenko’s equipment - our culture, you know, is so political, to be afraid of law enforcement against the owners of Bankova. And darma. Meanwhile, while the SBU is gathering its thoughts, let’s try to thoroughly analyze the agreement between Lozhkin and Kurchenko, and recount that Boris Lozhkin, who occupies a high chair in the most powerful corridors of power, may be put in charge, that he is clean before the law. The subject of purchase and sale, as reported by the SBU, is designated as follows: a limited partnership “Ukrainian Media Holding”. You can immediately tell yourself that this is a pardon.
A simple analysis of the data from the state register shows that the ruler of 99,9% of this enterprise has not changed for a long time. If you look at the installation documents of Lozhkin’s company, you will find his controlling interest there. At the beginning of 2013, you owned as much as 0,015% of the company's value. I would like to confirm that the control of enterprises, which were seen on the territory of Ukraine, are easily adapted to the local realities of the versions of the great Russian newspapers, re-issued, according to the assessment of media followers, unofficial political advertising of people to the Yanukovych regime. And also - a number of radio stations and interests on the Internet.
Here we go, here are the details. Should we be asked by what rank Lozhkin controlled the work of the Ukrainian media holding, without being, according to the data of the registry, its absolute ruler? The most intense work - and we installed it.
Also, in Ukraine, the management of Lozhkin’s media assets was carried out by several Ukrainian companies, which were almost a hundred hundred years owned by the company United Media Holding NV, registered in the Netherlands. This company, there, in the Netherlands, was disliked by Lozhkin himself, who wanted to hire a director. And the sole owner of the Dutch company was the Cypriot enterprise UMH Group Public Limited. And here the first mysteries begin: the names of the current rulers of the Cypriot company are covered in a dungeon. The remaining information about the transfer of shareholders of the Cypriot company is dated 22 September 2011.
The main shareholder with a controlling interest of over 60% was a company from the British Virgin Islands under the name Integrity International Holding Limited. Other shareholdings were divided among other companies registered in Cyprus, the British Virgin Islands and others. It is noteworthy that among the shareholders of the Cypriot company, Boris Lozhkin himself did not appear, which allows him to assume: “the founder and ruler of the UMH Group”, exercising his rights as a ruler in a different way. Yak? It’s quite simple - through a company based in the British Virgin Islands. Where? By the Caribbean Sea, in the middle of tropical greenery.
Why there? Essentially, due to the specificity of this tropical archipelago, and at the same time, one of the most popular among lovers of “black cooking” offshore is the ability to register companies with anonymous owners, contact Names that are practically impossible, as in the American Federal Bureau of Investigation (FBI). Lozhkin and fate Everything, perhaps, was lost in the dungeon behind the same locks, but Boris Lozhkin was not spared three - onwards. At the beginning of 2013, the International Consortium of Investigative Journalists surveyed the database of offshore authorities. According to the data from the website offshoreleaks.icij.org, Boris Lozhkin himself appears among the leaders of the Virginian company Integrity International Holding Limited.
He himself, the future head of the Administration of the President of Ukraine, has created a haven for his pennies on an overseas island. And there is only one motive here - on offshore islands, there is no need to pay taxes on earnings from abroad. Well, the cunning scheme that Lozhkin came up with looked like this. He becomes the company's representative in the British Virgin Islands, he establishes control over the Cypriot UMH Group, the Cypriot company, in its turn, has established a company in the Netherlands. And the Dutch enterprise controlled enterprises in Ukraine. Is the scheme really that complicated?
My lawyers say that such a scheme was created because it made it possible to “consolidate income” where taxes on income were either minimal, or they did not need to be paid off. In the spring of 2011, the shareholders of the Cypriot company were expected to quickly become a favorite tool of Ukrainian businessmen, officials and deputies who hesitated to advertise their names as rulers offshore companies. We are talking about the acquisition of so-called nominal shareholders - citizens of Cyprus, who, for a nominal fee, appear in all official registers instead of real government officials, thereby reducing the possibility of independently manage shares and manage the company. Tsikavo, that around this very key hour in Ukraine, the management company of the holding will carry out a reorganization, transforming from a joint stock partnership into a partnership with an interconnected line of business - a form of doing business that does not matter publication of financial and government information.
It is clear that the change in the organizational form in Ukraine and the acquisition of “dummy” shareholders in Cyprus serve the same purpose – to create the activity of less public companies Minimize access to the company's financial system. At that time, Lozhkin’s business begins to squeeze in loans, and the hour before payment is coming.
The axis of such an “offshore octopus,” according to information from the offshoreleaks database, was identified by the head of the Presidential Administration Boris Lozhkin on the exotic islands of the Caribbean Sea.
So, starting in the spring of 2011, “household gifts” and “readers” with Greek names that were exotic to the Ukrainian ear became the official rulers of another media company in Ukraine. According to logic, they themselves would have been able to take away the money from Kurchenko, as if Lozhkin had told the truth and effectively everything, the Ukrainian media holding changed its leader. But, as one can judge, the local cypriots in Lozhkin’s equipment are only “for furniture.” And it became clear that Boris Lozhkin and his partners did not stop running the holding right up to the moment of its sale in 2013. Otherwise, you would simply not have sold anything. And at the beginning of 2013, there is official information about the purchase of the holding for the benefit of the financial and industrial group “VETEK” also by oligarch Sergiy Kurchenko. What kind of changes are obtained from the personal warehouse of the Vlasnik Holding for successive sale? But no. Maybe not. Ukrainian companies that manage the holding in Ukraine are 99% controlled by the Dutch United Media Holding. The power structure of the Dutch company does not recognize any significant changes.
Decorative Cypriot shareholders are no longer listed in the Cyprus Companies Register. This means that the effective change of real power has taken place on the “underwater” part of the iceberg called the UMH. De? But still there, on distant exotic islands. How did this become known? Perhaps something unexpected happened to Lozhkin at this hour - more details of his favor with Kurchenko were revealed through a number of clerks to the oligarch’s office. They didn’t completely cover up the tracks in the cruel fate of 2014, and people from the “Clerical Hundred” on the day of the revolution managed to find a useful document, which allows us to better understand the nature of the land.
This document, which was apparently prepared especially for Kurchenko, reveals that the key operation of the sale of Lozhkin’s business must be carried out between two companies - “Integrity” as the seller and “Trilado” as buyer. The species are registered in the British Virgin Islands. We do not know that the name of the purchase was only one of the options for the purpose of buying and selling, however, other data we collected confirm that the operation as a whole followed the plan laid down by whose document. Thus, everything indicates that the change of power in Lozhkin’s business was based on the classic scheme of using a viceroy to “optimize contributions” - one Virginian offshore from the island of Trotola, controls Their false partners sold to another Virginian offshore company from the island of Trotola, controlled by Kurchenko, a controlling stake in the entire Cypriot-Dutch-Ukrainian vertical of UMH.
Having compiled data from various sources, we tried to reconstruct a scheme that could help the current head of the Presidential Administration Boris Lozhkin not pay taxes on hundreds of millions of hryvnias for the sake of the odious Kurchenko.
However, it was not necessary to include reliable data in the declaration of special income. What does Lozhkin want? The financial part of this operation will serve us even more in line with the goals set for the beginning of the investigation. Also, the selling price, according to Kurchenko and Lozhkin, ranged from 170 to 340 million dollars. According to Lozhkin himself, the shareholders withdrew half of the amount in the fall of 2013, the other half was to be found no later than in the first quarter of 2014. However, on November 5, 2013, there was talk about the early completion of the sale and termination of all financial obligations.
This meant that financial obligations to front-line shareholders amounted to a lot of zeros in dollars every now and then. It would seem that such an unprecedentedly successful financial operation would have had a real impact on the power base of the people who positioned themselves as the main ruler and shareholder of the holding. They will call him a billionaire, as soon as he is dead. However, the declaration of income for 2013, as published by the head of the Presidential Administration immediately after recognition, leaves one in doubt that Lozhkin will be among the number of shareholders who managed to get rich For this purpose. Officially hired. Otherwise, it is important to explain why there are no causal connections between the income from the sale of hundreds of millions of dollars of business and Lozhkin’s material base.
We are especially grateful to those who submitted the declaration for the entire 2013 year, so that it would be difficult to remember the period during which Boris Yevgenovich was a shareholder of the holding, and the period when he ceased to be him, and then, if he became the ruler of the Koshtiv or Other lanes have been withdrawn for sale. Why are we tired? Against the backdrop of a scrupulous and detailed description of the corporate rights of family members in the statutory capital of various partnerships, it is revealed that in 2013 the current head of the administration, Volodiv, is more often than not size 2,8 thousand. hryvnia from one of the partnerships was sold to Kurchenko’s structures in the evening of the past. Lozhkin the official did not declare any other corporate rights, wanting the declaration to be placed in a special column for him, in order to display information about all shares, contributions to the statutory capital of partnerships, and the number of those who are located beyond the borders of Ukraine.
But Lozhkin’s declaration does not reveal any mysteries about any income that was taken outside the borders of Ukraine, or that Volodya was part of foreign enterprises. It looks like there are hundreds of millions of dollars that could be found for the holding. As shown in the income declaration, the total amount in bank accounts does not exceed 2,5 million hryvnia. Of course, one can now say that the money taken for one’s share of the shares has already been spent, and then food is supplied: for what? There are no unruly boats in the Kensington Garden area, ocean yachts or private superjet in the middle of the declared mine. A journalist for the website forbes.ua, who analyzed Lozhkin’s declaration, admits that it is not Lozhkin, but a From legal details. Garazd, the version has the right to be published. But to make a logical compromise, unacceptable for the Forbes type: since it was not Lozhkin who took the money in the middle, but the company on the islands, who fell asleep, then why is it not in his declaration as the head of the Presidential Administration is the hiring of these companies and their shareholders, financial obligations to which, in the words of Lozhkin himself, were still in the fall of the past? In the legal system of the same region, the world is not transferred to companies, the end members of which are not physical individuals, regardless of the age of the middle members. Whether the company cannot exist on its own, in the wind, it will always appear clearly or anonymously, the end of the rulers, who are guilty, so to speak, are living people. The remaining ten rocks Boris Lozhkin positioned himself in the public space as the founder and ruler of the holding, including through the media, which he managed as the leader of the holding.
It is therefore logical to assume that he himself was among the shareholders of the Virginia selling company. This is confirmed by official data from the offshoreleaks website. Why is it that the head of the Presidential Administration did not declare all his corporate rights in a declaration about a Ukrainian official, which he would have to do before the sale to the holding and, possibly, after its sale? Why don’t you notice that he is the master of business on the exotic island? And you have to work obov'yazkovo - all the more so, taking into account the benefits of the new anti-corruption legislation and the lustration that is approaching. Why didn’t Petro Poroshenko, having done so, before speaking, summarily destroy his middle-of-the-road mess? Lozhkin didn’t dare speak. Perhaps, I’m afraid that a word spoken on the skin may become a vikoristan’s trace against someone else. And there may be only two clues here. Persha: renewing his declaration, Boris Lozhkin knowingly glossed over the fact that he is the ruler of the company on the distant islands. And this is a fatal pardon for an official in the country, which is the law. Now in Ukraine, with the new anti-corruption legislation, the declaration is inaccurately filled out, so that for an official of such a level it is an insane act of bastardry
. As the head of the Presidential Administration seizes his power, his income, he does not pay taxes - this is true for him, for his employers, and for all their demands until the end of his life. If Lozhkin did not have mercy and did not deduct income from the sale of the company in Ukraine, then he is just a little liar, and another question becomes relevant: if he is not at fault, then who is these seemingly rich shareholders companies for which approximately 340 million dollars were transferred? Maybe Caribbean aborigines, Cypriot nominals or Ukrainian managers of a different management line? And basically, how do these pennies cost? What does Boris Lozhkin’s little untruth mean in his declaration that he is a participant in the “malicious scheme”, which, according to the assertions of the SBU investigators, was implemented by Kurchenko? And why did the SBU link Kurchenko-Lozhkin’s favor with the machinations of a “malicious organization” in the “banking sector”? We have found evidence for some of these questions. And the stench is overwhelming.
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